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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL SCERRI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
BONHEUR INVESTMENTS LTD Liquidator - - 20-APR-1987 Malta Struck Off Paradise Papers
MALTA YES MY MEETINGS - INCENTIVES - CONFERENCES - EVENTS LTD Shareholder - - 05-MAR-2008 Malta Struck Off as Defunct Paradise Papers
EXEL HOLDINGS LIMITED Shareholder - - 28-AUG-1995 Malta Struck Off Paradise Papers
NORAFRI COMPANY LIMITED Shareholder - - 06-MAY-1993 Malta - Paradise Papers
OFFICE POWER CO. LTD Shareholder - - 05-JUN-1995 Malta - Paradise Papers
M & A DIRECT ENTERPRISES LTD Shareholder - - 25-OCT-2013 Malta - Paradise Papers
MEDITERRANEAN TOWERS LIMITED Director - - 03-APR-2003 Malta Struck Off Paradise Papers
SILVA AND COSENS LIMITED Judicial representative - - 28-APR-1997 Malta Struck Off Paradise Papers
CAMDEN CAPITAL INVESTMENTS LIMITED Judicial representative - - 16-APR-2015 Malta - Paradise Papers
CAMDEN CAPITAL INVESTMENTS LIMITED Director - - 16-APR-2015 Malta - Paradise Papers
CAMDEN CAPITAL INVESTMENTS LIMITED Legal representative - - 16-APR-2015 Malta - Paradise Papers
Ericsson AB Local representative - - 22-JUN-2005 Malta - Paradise Papers
NGMALTA FINANCE LIMITED Legal representative - - 30-JAN-2015 Malta - Paradise Papers
NGMALTA FINANCE LIMITED Director - - 30-JAN-2015 Malta - Paradise Papers
NGMALTA FINANCE LIMITED Judicial representative - - 30-JAN-2015 Malta - Paradise Papers
DORMANT HOLDING LTD Director - - 27-NOV-2013 Malta - Paradise Papers
DORMANT HOLDING LTD Judicial representative - - 27-NOV-2013 Malta - Paradise Papers
DORMANT HOLDING LTD Legal representative - - 27-NOV-2013 Malta - Paradise Papers
TOP LEVEL CONSULTING (MALTA) LIMITED Judicial representative - - 18-JUN-2008 Malta - Paradise Papers
TOP LEVEL CONSULTING (MALTA) LIMITED Legal representative - - 18-JUN-2008 Malta - Paradise Papers
TOP LEVEL CONSULTING (MALTA) LIMITED Director - - 18-JUN-2008 Malta - Paradise Papers

Address (7)

Data From
52, TRIQ GHAJN QAMAR, XAGHRA (GOZO) Paradise Papers
KANNIZZATA, TRIQ IVO MUSCAT AZZOPARDI, THE GARDENS, ST. JULIANS STJ1902 Paradise Papers
KANNIZZATA, TRIQ IVO MUSCAT AZZOPARDI, ST. JULIANS Paradise Papers
KANNIZZATA, TRIQ IVO MUSCAT AZZOPARDI, ST. JULIANS STJ1902 Paradise Papers
KANNIZZATA, TRIQ IVO MUSCAT AZZOPARDI, ST. JULIANS STJ 1965 Paradise Papers
KANNIZZATA, TRIQ IVO MUSCAT AZZOPARDI, THE GARDENS, ST. JULIANS STJ 1902 Paradise Papers
KANNIZZATA TRIQ IVO MUSCAT AZZOPARDI, THE GARDENS, ST. JULIANS STJ 12 Paradise Papers

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Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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